Peters Restorations Ltd. Head office in New Malden. Check Director.

Peters Restorations Ltd, New Malden

Peters Restorations Ltd is a private limited company. Located at Flat 2 Radnor House, Oakfield Close, New Malden KT3 6RE, this 10 years old company was incorporated on 2014-03-24 and is categorised as "maintenance and repair of motor vehicles" (SIC: 45200).
1 director can be found in the enterprise: Louis P. (appointed on 09 November 2020).

About
Name: Peters Restorations Ltd
Number: 08954672
Incorporation date: 2014-03-24
End of financial year: 31 March


Address:	Flat 2 Radnor House Oakfield Close New Malden KT3 6RE
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Deborah P.

4 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louis P.

6 April 2016 - 4 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	22,143	15,308	19,926	4,291	1,122	2,283	2,791	-	-
Number Shares Allotted	10	10	-	-	-	-	-	-	-
Shareholder Funds	1,219	150	-	-	-	-	-	-	-
Tangible Fixed Assets	844	633	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,219	277	187	190	-346	1,774	98	690	-1,537

The due date for Peters Restorations Ltd confirmation statement filing is 2024-04-06. The most recent one was sent on 2023-03-23. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Deborah P. who owns over 3/4 of shares, 3/4 to full of voting rights. Louis P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-03-23 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-23 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, November 2023 \| accounts	Free Download (7 pages)
CH01	On 2023-07-24 director's details were changed filed on: 24th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-20 filed on: 21st, July 2023 \| officers	Free Download (1 page)
AD01	New registered office address Flat 2 Radnor House Oakfield Close New Malden KT3 6RE. Change occurred on 2023-07-21. Company's previous address: 12a Qeenhythe Road Jacobs Well Guildford Surrey GU4 7NY England. filed on: 21st, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-23 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 27th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-03-23 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 12a Qeenhythe Road Jacobs Well Guildford Surrey GU4 7NY. Change occurred on 2022-02-24. Company's previous address: 12 Queenhythe Road Jacobs Well Guildford Surrey GU4 7NY England. filed on: 24th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, December 2021 \| accounts	Free Download (8 pages)
AD01	New registered office address 12 Queenhythe Road Jacobs Well Guildford Surrey GU4 7NY. Change occurred on 2021-11-30. Company's previous address: 67 Howard Road New Malden New Malden Surrey KT3 4EB England. filed on: 30th, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021-03-23 filed on: 23rd, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, November 2020 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2020-11-09 filed on: 11th, November 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-09 filed on: 11th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-11-09 filed on: 11th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-10-12 filed on: 12th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-28 filed on: 28th, September 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-06-04 filed on: 8th, June 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-04 filed on: 8th, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-04 filed on: 8th, June 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020-06-04 filed on: 8th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-23 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020-03-06 filed on: 6th, March 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020-03-06 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-03-06 filed on: 6th, March 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020-03-06 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 11th, September 2019 \| accounts	Free Download (7 pages)
AD01	New registered office address 67 Howard Road New Malden New Malden Surrey KT3 4EB. Change occurred on 2019-08-15. Company's previous address: 20 Egerton Road New Malden Surrey KT3 4AP. filed on: 15th, August 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019-03-23 filed on: 27th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-03-23 filed on: 27th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 24th, May 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-03-23 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-23 filed on: 1st, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-23 filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-08: 10.00 GBP capital
AD01	New registered office address 20 Egerton Road New Malden Surrey KT3 4AP. Change occurred on 2015-04-02. Company's previous address: 1 Manorgate Road Kingston-upon-Thames Surrey KT2 7AW England. filed on: 2nd, April 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, March 2014 \| incorporation	Free Download (29 pages)

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